Jurisdictions/Switzerland/Asset Manager License
馃嚚馃嚟SwitzerlandSwiss Financial Market Supervisory Authority (FINMA)

Asset Manager License

License for managing individual client crypto portfolios, establishing crypto-focused alternative investment funds, and providing investment advisory services.

Financial Institutions Act (FinIA), Collective Investment Schemes Act (CISA) Art. 72 et seq.

Capital Required

CHF 100,000-1,000,000 depending on fund type

Timeline

6-12 months

Fees

CHF 5,000-30,000 application + CHF 5,000-50,000 annual

Regulatory Body

Swiss Financial Market Supervisory Authority (FINMA)

Legislative Framework

Financial Market Infrastructure Act (FMIA), Banking Act (BankA), Financial Institutions Act (FinIA), DLT Act 2021, Anti-Money Laundering Act (AMLA)

Last updated: June 2025

Key Requirements

1

Minimum CHF 100,000 paid-up share capital or CHF 100,000-1,000,000 for fund management depending on fund type

2

FinIA registration or full authorization status with FINMA for asset management activities

3

Qualified portfolio manager and compliance officer with investment management and crypto asset experience

4

Comprehensive investment policy documentation detailing asset allocation, crypto exposure limits, and risk controls

5

Custody arrangements with qualified Swiss banks or regulated custodians meeting CISA requirements

6

Professional indemnity insurance with minimum CHF 2,000,000 coverage for fund management liabilities

7

Transparent fee structures and conflicts-of-interest policies disclosed to clients in prospectuses

8

Annual independent audit and quarterly compliance certifications for fund operations and asset valuation

Application Process

1

Prepare detailed business plan including investment strategy, crypto asset focus, and target client base

2

Submit FinIA registration or license application to FINMA with organization structure and management CVs

3

Provide fund documentation including prospectus, management regulations, custody agreements, and valuation methodology

4

Obtain FINMA approval of investment guidelines specifying maximum crypto exposure and leverage restrictions

5

Finalize custody and third-party service provider agreements with regulatory approval

6

FINMA issuance of registration or license with conditions on fund reporting and investor disclosures

Expected Total Timeline

6-12 months

Ongoing Obligations

After obtaining your Asset Manager License, these are the continuing compliance requirements you must maintain.

File annual fund reports with FINMA within 4 months of fiscal year-end including portfolio composition and performance

Quarterly valuation of crypto assets using independent pricing and reconciliation against exchange rates

Monthly internal reconciliation of fund assets and client account balances with independent custody verification

Maintain professional indemnity insurance continuously and notify FINMA of coverage changes

Submit annual compliance certifications regarding investment restrictions and conflict-of-interest policies

Conduct annual independent audits of financial statements and fund accounting with results filed to FINMA

Cost Summary

Capital Requirement

CHF 100,000-1,000,000 depending on fund type

Application & Licensing Fees

CHF 5,000-30,000 application + CHF 5,000-50,000 annual

Jurisdiction Setup Cost

$55,000-$220,000

Annual: $80,000-$200,000

Need help with Asset Manager License?

Our team manages the full Switzerland licensing process -from application preparation through post-approval implementation.

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